2026-02-25 10:51 UTC
4/Interestingly, no replacement was appointed for Mandelker’s position for over two years (Oct 2019 to Dec 2021), which meant we had no one overseeing sanctions or FinCEN functions. The position was eventually filled by Brian E. Nelson.
https://en.wikipedia.org/wiki/Brian_E._Nelson
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@davetroy@toad.social 2026-02-25 10:51
5/Mandelker was running FinCEN when Michael Cohen’s Suspicious Activity Reports (SARs) got disappeared. No explanation for this has been offered to this day, as far as I am aware. https://www.newyorker.com/news/news-desk/missing-files-motivated-the-leak-of-michael-cohens-financial-records